Voices for International Business and Education
Minutes
Academic Committee Meeting
Date and Time
Tuesday June 9, 2015 at 5:30 PM
Location
IHS Community Room
Voices for International Business and Education
http://public.boardontrack.com/VIBE_1
Committee Members Present
C. Allen, S. Retzlaff, S. Wilson
Committee Members Absent
L. Hughes, M. Garcia
Guests Present
Betty Wolfren - Thibodeaux, H. Blumenthal
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Allen called a meeting of the Academic Committee of Voices for International Business and Education to order on Tuesday Jun 9, 2015 at 5:43 PM.
II. Academic
A.
Discussion with RSD representative(s) regarding OneApp and its implications to the IHS mission
Carol Allen tabled the RSD/OneApp and its implications to the IHS mission. Will bring back to agenda in August 2015.
B.
Report on Academic Dashboard
Sean Wilson to create a periodic report to Academic Committee and a summary report to the Board.
III. Other Business
A.
Approve Minutes
Carol Allen approved all outstanding Academic Committee minutes for the '14-2015 SY.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:35 PM.
Respectfully Submitted,
A. Anderson